SORBON INVESTMENTS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 03646924
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address SORBON AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 036469240020, created on 6 September 2016. The most likely internet sites of SORBON INVESTMENTS LIMITED are www.sorboninvestments.co.uk, and www.sorbon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Sorbon Investments Limited is a Private Limited Company. The company registration number is 03646924. Sorbon Investments Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Sorbon Investments Limited is Sorbon Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. BOOTH, Tamra Michelle is a Director of the company. POTTER, Timothy James is a Director of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. TUCKER, Donald Anthony is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COLGATE, Barry David has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
BOOTH, Tamra Michelle
Appointed Date: 01 December 2011
51 years old
Director
POTTER, Timothy James
Appointed Date: 01 December 2007
75 years old
Director
SHANLY, Michael James
Appointed Date: 08 October 1998
79 years old
Director
TROTT, Nicholas Mark
Appointed Date: 09 December 2003
60 years old
Director
TUCKER, Donald Anthony
Appointed Date: 08 October 1998
70 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 08 October 1998
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 18 May 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998
Director
COLGATE, Barry David
Resigned: 30 June 2007
Appointed Date: 01 December 2000
82 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Mr Michael James Shanly
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SORBON INVESTMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Registration of charge 036469240020, created on 6 September 2016
29 Jan 2016
Satisfaction of charge 17 in full
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
...
... and 93 more events
29 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Registered office changed on 29/10/98 from: aspect house 135/137 city road london EC1V 1JB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1998
Incorporation

SORBON INVESTMENTS LIMITED Charges

6 September 2016
Charge code 0364 6924 0020
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties
Description: The property known as garth works, kennel lane, bracknell…
18 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 4 February 2015
Persons entitled: Santander UK PLC
Description: 30-32 high street marlow t/no BM352278,117 windsor road…
20 August 2009
Legal charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being grove house, waltham road, white waltham…
17 October 2008
Legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a garth works kennel lane bracknell t/no…
25 July 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (I) f/hold land known as 50 high st,marlow SL7 1AW;…
31 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land 20 to 26 spittal street…
28 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Satisfied on 20 September 2003
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property 16 packhorse road…
6 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 41/47A hill avenue amersham BM83565. And…
6 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-7 spittal street marlow t/no's;-BM656 BM148694. And the…
6 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H prroperty k/a 28-32 spittal street marlow…
6 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a grove house waltham road white waltham…
6 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 123 london street reading & land lying…
6 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Satisfied on 8 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south west side of the parade…
6 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a oakemead place west side terrace road…
6 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a st mark's house station road bourne end &…
28 April 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: F/H property k/a grove house waltham road white waltham…
28 April 2000
Floating charge
Delivered: 6 May 2000
Status: Satisfied on 20 September 2003
Persons entitled: Barclays Bank PLC
Description: Floating charge over. Undertaking and all property and…
28 April 2000
Legal charge
Delivered: 4 May 2000
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H land at st leonards road new windsor windsor and…
28 April 2000
Legal charge
Delivered: 4 May 2000
Status: Satisfied on 14 January 2002
Persons entitled: Barclays Bank PLC
Description: F/H 20 spittal street wycombe bucks t/no.BM13492.
1 April 1999
Legal mortgage
Delivered: 19 May 2000
Status: Satisfied on 20 September 2003
Persons entitled: Yorkshire Bank PLC
Description: 16 packhorse road gerrards cross t/no: BM165041. Assigns…

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